Money laundering

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UK’s Coinbase subsidiary fined $4.5 Million for high-risk customer breaches
Markets
25 July 2024

UK’s Coinbase subsidiary fined $4.5 Million for high-risk customer breaches
Gate.io terminates services for Japanese customers amid regulatory pressures
Markets
23 July 2024

Gate.io terminates services for Japanese customers amid regulatory pressures

HKX joins growing list of crypto exchanges exiting Hong Kong
Markets
22 July 2024

HKX joins growing list of crypto exchanges exiting Hong Kong

Ex-FTX execs Nishad and Gary to be sentenced in October and November
Markets
9 July 2024

Ex-FTX execs Nishad and Gary to be sentenced in October and November

Paxful co-founder agrees to plea deal, faces up to 5 years in jail
Markets
9 July 2024

Paxful co-founder agrees to plea deal, faces up to 5 years in jail

Policy and Regulation
2 July 2024

Australia’s crypto casino ban came into effect last month – but there’s rapid growth in these top countries

Markets
26 June 2024

US government transfers 3,940 BTC worth $241 million to Coinbase

Markets
20 June 2024

India orders Binance to pay $2.25 million fine for AML violations

Crime
17 May 2024

US arrests two Chinese nationals in $73 million crypto scam

pump.fun exploit mastermind arrested in London
Markets
3 May 2024

Dutch police arrest suspect in $30 million ZKasino scam

Blast token in a free fall as Blast Foundation focuses on phase 2
Markets
1 May 2024

This new meme coin presses on as most cryptocurrencies slide after CZ sentencing

Samourai Wallet co-founder released on $1M bond
Markets
30 April 2024

Samourai Wallet co-founder released on $1M bond after pleading not guilty

Wasabi Wallet developer bars U.S. users amidst regulatory concerns
Markets
29 April 2024

Wasabi Wallet developer bars U.S. users amidst regulatory concerns

Press Releases
29 April 2024

New viral memecoin in Solana network Stooges launches $STOG presale

Policy and Regulation
23 April 2024

Argentina’s financial regulator introduces mandatory registration for all cryptocurrency service providers

Crypto.com delays South Korea launch
Markets
23 April 2024

Crypto.com delays South Korea launch amid regulatory hurdles

Markets
19 April 2024

JPMorgan CEO calls Bitcoin a ‘Ponzi Scheme’ despite JPMorgan’s involvement in Bitcoin ETFs

Press Releases
18 April 2024

Aptos Labs collaborates with Microsoft, Brevan Howard and SK Telecom to bring global institutional finance on-chain with Aptos Ascend

Bitcoin casino
Business
10 April 2024

Leading crypto casino, HugeWin, now accepts deposits in 8 different cryptocurrencies

Press Releases
4 April 2024

Bitget Partners with Matrixport’s Cactus Custody to Enhance Institutional Crypto Asset Security

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